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Name
Edward H. Davis, Jr.
Title
Founding Shareholder, Sequor Law
Bio
Edward H. Davis, Jr., a founding shareholder of Sequor Law, focuses his practice on the representation of individual, corporate and institutional victims of fraud throughout the world. Ed conducts financial fraud investigations, prosecutes civil claims for fraud and pursues misappropriated assets, having tracked such funds in jurisdictions across the globe, including Japan, the Bahamas, Latin America, Switzerland and Liechtenstein, among others.
A highly recognized and sought-after leader in his field, Ed is a Certified Fraud Examiner, Inaugural Chair of the Asset Recovery Sub-Committee of the International Bar Association’s Anti-Corruption Committee, and member of other distinguished boards and committees. Under his direction, Sequor Law has established itself as a leading member of the ICC Commercial Crimes Services FraudNet Network.
Ed frequently lectures on financial fraud and corruption to groups ranging from one of the world’s most prominent banks, to associations of certified public accountants and investigative agencies. He also counsels clients in fraud response crises based on his experience handling high-profile cases, including the second-largest Ponzi scheme in world history. Ed also is noted for filing the first Chapter 15 bankruptcy petition in the state of Florida.
Admitted to practice in Florida and before the United States District Courts for the Southern and Middle Districts of Florida and the 11th Circuit Court of Appeals, Ed is a Past Chair of the International Law Section for which he has served as the Chair, Chair-Elect, Secretary and Treasurer as well as on the Executive Council. He is the Founding Chair of its International Litigation and Arbitration Committee; a member of the Bankruptcy Bar of the Southern District of Florida, and a member of the American Bankruptcy Institute and the Florida International Bankers Association.
Favorite quote:
“At his best, man is the noblest of all animals; separated from law and justice, he is the worst.” – Aristotle
A highly recognized and sought-after leader in his field, Ed is a Certified Fraud Examiner, Inaugural Chair of the Asset Recovery Sub-Committee of the International Bar Association’s Anti-Corruption Committee, and member of other distinguished boards and committees. Under his direction, Sequor Law has established itself as a leading member of the ICC Commercial Crimes Services FraudNet Network.
Ed frequently lectures on financial fraud and corruption to groups ranging from one of the world’s most prominent banks, to associations of certified public accountants and investigative agencies. He also counsels clients in fraud response crises based on his experience handling high-profile cases, including the second-largest Ponzi scheme in world history. Ed also is noted for filing the first Chapter 15 bankruptcy petition in the state of Florida.
Admitted to practice in Florida and before the United States District Courts for the Southern and Middle Districts of Florida and the 11th Circuit Court of Appeals, Ed is a Past Chair of the International Law Section for which he has served as the Chair, Chair-Elect, Secretary and Treasurer as well as on the Executive Council. He is the Founding Chair of its International Litigation and Arbitration Committee; a member of the Bankruptcy Bar of the Southern District of Florida, and a member of the American Bankruptcy Institute and the Florida International Bankers Association.
Favorite quote:
“At his best, man is the noblest of all animals; separated from law and justice, he is the worst.” – Aristotle
Contact
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https://www.linkedin.com/in/edward-h-davis-jr-67058813/
